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TODAYS WINNER LIMITED

Company number 05466896

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2011 CERTNM Company name changed badr logistics LIMITED\certificate issued on 26/07/11
  • RES15 ‐ Change company name resolution on 2011-07-25
  • NM01 ‐ Change of name by resolution
08 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
04 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
01 Jul 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
20 May 2010 AA Group of companies' accounts made up to 31 March 2009
22 Jun 2009 363a Return made up to 28/05/09; full list of members
30 Sep 2008 AA Accounts for a small company made up to 31 March 2008
08 Jul 2008 363a Return made up to 28/05/08; full list of members
16 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
04 Sep 2007 288c Secretary's particulars changed;director's particulars changed
04 Sep 2007 288c Director's particulars changed
27 Jul 2007 AA Accounts for a small company made up to 31 March 2007
16 Jul 2007 288c Director's particulars changed
16 Jul 2007 288c Secretary's particulars changed;director's particulars changed
27 Jun 2007 363a Return made up to 28/05/07; full list of members
13 Mar 2007 395 Particulars of mortgage/charge
22 Dec 2006 AA Accounts for a small company made up to 31 March 2006
06 Jul 2006 363a Return made up to 28/05/06; full list of members
06 Jul 2006 225 Accounting reference date shortened from 31/05/06 to 31/03/06
06 Jul 2006 287 Registered office changed on 06/07/06 from: 25 shaa road acton london W3 7LW
06 Jul 2006 88(2)R Ad 30/06/05--------- £ si 99@1=99 £ ic 1/100
18 May 2006 403a Declaration of satisfaction of mortgage/charge
09 Dec 2005 403a Declaration of satisfaction of mortgage/charge
06 Aug 2005 395 Particulars of mortgage/charge